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Displaying 1 - 10 of 39 for keyword(s) "fraud by false representation"

  1. Fraud Act 2006

    … Fraud Act 2006 Updated: 16 July 2020; 11 March 2024 | Legal … of Property Loss to a third party The Offences Fraudbyfalserepresentation (Section 2) Fraudby failing to disclose …

  2. Former company director found guilty of multi-million-pound fraudulent property selling scheme

    … property selling scheme 11 September 2023 | News , Fraud and economic crime A former company director has been … on 8 September 2023 at Nottingham Crown Court of fraudbyfalserepresentation and sentenced to five-and-a-half years …

  3. Bernie Ecclestone convicted of fraud

    … Bernie Ecclestone convicted of fraud 12 October 2023 | News , Fraud and economic crime … complex and worldwide investigation into his tax affairs by HM Revenue and Customs (HMRC) and prosecuted by the Crown … in 2010. Ecclestone admitted a single charge of fraudbyfalserepresentation during a hearing at Southwark Crown …

  4. Businessman sentenced for £95,000 COVID-19 Bounce Back Loans fraud

    … sentenced for £95,000 COVID-19 Bounce Back Loans fraud 03 March 2025 | News , Fraud and economic crime An … at Liverpool Crown Court after being convicted of fraudbyfalserepresentation and fraudby abuse of position of trust, …

  5. Former boss of a City of London foreign exchange company jailed for an around £70m fraud

    … London foreign exchange company jailed for an around £70m fraud 09 June 2023 | News The former director of a finance … Anthony Constantinou, 41, was found guilty of fraudbyfalserepresentation, fraudulent-trading and money laundering …

  6. Prosecuting Welfare and Health Fraud Cases

    … Prosecuting Welfare and Health Fraud Cases Guiudance reviewed September 2019 | Legal … summary limitation periods The 3 month limitation period Falserepresentation offences Failure to notify offences … and Department of Health cases Likely Questions Raised by Defence Adjournment pending the benefit appeal? Defence …

  7. Company director jailed after receiving £250,000 via fraudulent loans during COVID

    … via fraudulent loans during COVID 14 March 2025 | News , Fraud and economic crime A man who fraudulently applied for five false bounce-back loans during the COVID pandemic has been … years. Uddin was prosecuted following an investigation by the National Investigation Service (NATIS). He was the …

  8. Fraudster who pretended to be the Queen’s footman sentenced for eBay scam

    … footman sentenced for eBay scam 09 January 2024 | News , Fraud and economic crime A fraudster who tricked eBay users … investigating the scam. He pleaded not guilty to fraudbyfalserepresentation, at different times claiming the venture …

  9. CPS authorises charges following investigation into Legacy Independent Funeral Directors

    … Independent Funeral Directors 02 April 2025 | News , Fraud and economic crime Robin Weyell, Deputy Chief Crown … a lawful and decent burial and 30 counts of fraudbyfalserepresentation in relation to the deceased recovered …

  10. Graduated Fee Scheme F Annex 1 - Table of Offences - Alphabetical

    … unmarried girl under 18 from parent D Abduction of woman by force J Absconding by person released on bail H … prostitute J Controlling prostitution for gain D Copying false instrument with intent F/G/K Corrupt transactions with … H Forgery of driving documents H Forgery, alteration, fraud of licences etc H Fraudby abuse of position F/G/K …

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